Investigation

In nearly all Western countries that held elections this year, migration has been a central issue.

A boy fell ill after coming into contact with Sergei Skripal the day he and his daughter Yulia were poisoned with Novichock, it has been revealed.

Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides absconded from prison. They finally let him serve the remainder of his sentence under house arrest in Cyprus.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.

Despite Western sanctions, Russia continues to profit from oil trade, which is directed towards financing its violent war machine.

Boholyubov may hide a 5-star Radisson Blu Resort & Spa hotel in the Adriatic from English justice.

A prominent Iranian theologian, Mustafa Karami, recently claimed that Israel’s success in eliminating Hamas and Hezbollah commanders can be attributed to an army of djinns that Israel has allegedly enlisted.

Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European company came under scrutiny for its dealings with middlemen, emails obtained by reporters show.

As discussions about the misappropriation of funds from Probusinessbank resurface, The Insider offers an analysis of the key events, drawing on numerous previously unpublished interviews with Zheleznyak and Leontiev conducted by the author four years ago.

Ilya Dimov was a man without a public biography — until now.

When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the club attempted to send the money.

In Dnipro, Ukraine, a network of advertising agency owners and City Council officials have siphoned off government funds for fictitious work, leading to an ongoing investigation.

On a chilly spring morning in March, British coast guards spotted something unusual around 100 kilometers off the Scottish shoreline: a dark stain, stretching 23 kilometers into the North Atlantic Ocean.

Group promoting ‘dangerous’ scientific racism ideology teamed up with right-wing extremist, recordings reveal

Backed by fugitive Moldovan oligarch Ilan Shor, the ‘Evrazia’ organization is paying Moldovans to vote against the EU. It’s also a growing part of a larger ideological project to encourage Russia’s neighbors to identify as “Eurasian,” instead of European.

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset Exchange.

Chillingly the man who shone a light onto the murder-for-hire plot warns scores of Brits may not know they are on a ’kill list’ too...

In early November, Sochi will host the inaugural Ministerial Conference of the Russia-Africa Partnership Forum.

The sanctioned owner of Cosmolot, Tokarev, a citizen of the Russian Federation and a figure in a tax evasion case totalling 1.2 billion UAH, continues to profit in Ukraine.

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.

Over the past month, Israel has launched several unprecedentedly powerful strikes against the Lebanese terror group Hezbollah.

Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real estate investors and top executives drained billions from the hospital operator as it lurched towards bankruptcy and failed hospital patients.

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice.